• UK

  • ARROW CHARTERING (UK) LIMITED - Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, Grossbritannien

Firmenprofil

Handelsregisternummer
02681854
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Octavia House 1 The Boulevard
Imperial Wharf
London
SW6 2UB
Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB UK

Management

Geschäftsführung
EDWARD JOHN ATKINSON
NEIL PHILLIP BARNETT
ROBERT BUTLER CLANCY
RICHARD IAIN MEINS
DAVID ALAN WEBB
EDWARD JOHN ATKINSON
RICHARD IAIN MEINS
DAVID ALAN WEBB
Prokuristen
RICHARD IAIN MEINS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
28.01.1992
Alter der Firma
1992-01-28 32 Jahre
SIC/NACE
74909 - Other professional, scientific and technical activities not elsewhere classified

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-01-28

ARROW CHARTERING (UK) LIMITED Firmenbeschreibung

ARROW CHARTERING (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02681854. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.01.1992 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909 - Other professional, scientific and technical activities not elsewhere classified" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über Octavia House 1 The Boulevard erreicht werden.
Mehr Information

Jetzt sichern ARROW CHARTERING (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Arrow Chartering (Uk) Limited - Octavia House 1 The Boulevard, Imperial Wharf, London, SW6 2UB, Grossbritannien

1992-01-28 32 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 10/05/2017 (2017-05-12) - CH01

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  • CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-02) - CS01

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  • 28/01/16 FULL LIST (2016-01-28) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-11) - AA

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  • 28/01/15 FULL LIST (2015-01-28) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-10-12) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 17/12/2014 (2014-12-17) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-10-09) - AA

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  • 28/01/14 FULL LIST (2014-02-19) - AR01

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  • 11/02/14 STATEMENT OF CAPITAL GBP 8100 (2014-02-11) - SH06

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2014-02-11) - RES09

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  • RETURN OF PURCHASE OF OWN SHARES (2014-02-11) - SH03

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  • APPOINTMENT TERMINATED, DIRECTOR KLAVS KRISTENSEN (2014-01-23) - TM01

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  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 24/01/2013 (2013-01-24) - CH01

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  • 28/01/13 FULL LIST (2013-02-06) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN WEBB / 24/01/2013 (2013-01-24) - CH01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-04) - AA

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  • REGISTERED OFFICE CHANGED ON 15/11/2012 FROM (2012-11-15) - AD01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BUTLER CLANCY / 22/10/2012 (2012-10-25) - CH01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 (2012-09-27) - AA

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  • 28/01/12 FULL LIST (2012-02-02) - AR01

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  • 28/01/11 FULL LIST (2011-01-28) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH03

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 (2011-08-03) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAIN MEINS / 15/06/2011 (2011-06-30) - CH01

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  • 28/01/10 FULL LIST (2010-02-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILLIP BARNETT / 27/01/2010 (2010-02-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN ATKINSON / 27/01/2010 (2010-02-12) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / KLAVS BRUUN KRISTENSEN / 27/01/2010 (2010-02-12) - CH01

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 (2010-08-05) - AA

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 (2009-06-22) - AA

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  • RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-01-29) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / KLAVS KRISTENSEN / 30/06/2008 (2009-01-29) - 288c

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 01/04/2008 (2009-01-23) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2008-01-29) - 288c

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  • RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-01-29) - 363a

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  • ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 (2008-06-02) - AA

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  • DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD MEINS / 25/03/2008 (2008-06-03) - 288c

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-31) - AA

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  • NEW DIRECTOR APPOINTED (2007-06-19) - 288a

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  • RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-08-29) - AA

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  • RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s

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  • RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-07-08) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-07) - AA

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  • RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-09-06) - AA

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  • RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-04-03) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-07-09) - AA

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  • RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-02) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-07-07) - AA

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  • RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-14) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-07-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-05-13) - AA

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  • RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS (1999-02-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-06-16) - AA

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  • RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS (1998-03-04) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-05-04) - AA

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  • RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS (1997-02-25) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-04-11) - AA

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  • RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-04-10) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (1995-02-08) - 363(288)

  • RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS (1995-02-08) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-23) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-23) - AA

  • DIRECTOR'S PARTICULARS CHANGED (1994-02-21) - 363(288)

  • RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-02-21) - 363s

  • NEW DIRECTOR APPOINTED (1994-02-21) - 288

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-23) - 363(288)

  • RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-23) - 363s

  • REGISTERED OFFICE CHANGED ON 23/03/93 FROM: (1993-03-23) - 287

  • AD 21/02/93--------- (1993-03-23) - 88(2)R

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-07-05) - AA

  • DIRECTOR RESIGNED (1993-06-17) - 288

  • £ NC 1000/10000 (1993-07-25) - 123

  • AD 12/07/93--------- (1993-07-25) - 88(2)R

  • MEMORANDUM OF ASSOCIATION (1993-07-25) - MEM/ARTS

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  • S80A AUTH TO ALLOT SEC 12/07/93 (1993-07-25) - ELRES

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  • £9900 12/07/93 (1993-07-25) - ORES14

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1992-09-28) - 224

  • NEW DIRECTOR APPOINTED (1992-02-25) - 288

  • SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-04) - 288

  • NEW SECRETARY APPOINTED (1992-02-04) - 288

  • INCORPORATION DOCUMENTS (1992-01-28) - NEWINC

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